City of Calistoga 
Agenda

Mayor: Jack Gingles
Vice Mayor: Michael Dunsford
Councilmembers: Chris Canning
Gary Kraus
Karen Slusser

CITY COUNCIL REGULAR MEETING
TUESDAY, AUGUST 7, 2012 - 7:00 P.M.
CALISTOGA COMMUNITY CENTER 

Approved Minutes

As a courtesy, please silence your cell phones and other electronic devices
while the meeting is in session. Thank you.

A) CALL TO ORDER
B) SALUTE TO THE FLAG
C) ORAL COMMUNICATION ON CONSENT ITEMS OR NON-AGENDA ITEMS
This time is set aside to receive comments from the public regarding matters on the Consent Calendar or matters of municipal concern not on the agenda. Pursuant to Government Code section 54954.3 (the Brown Act), however, the Council cannot consider any issues or take action on any requests during this comment period. Speakers are encouraged to limit their comments to 3 minutes maximum so that all speakers have an opportunity to address the City Council.

D) ADOPTION OF MEETING AGENDA
E) COUNCIL REQUESTS AND IDEAS FOR DISCUSSION
F) PROCLAMATIONS/ PRESENTATIONS/ AWARDS
1) Appreciation award to Fire Fighter Kris Breiner (5 years of service)  
                    01 Staff Report    

G) CONSENT CALENDAR 
 
2) Consideration of a Resolution authorizing the City Manager to execute a funding agreement with Napa County Housing Authority in the amount of $10,000 to support the Napa Valley Farmworker Housing Centers’ Fiscal Year 2012-2013 operating budget.
RECOMMENDED ACTION: Adopt Resolution.  
                    02 Staff Report          Attachment 1         Attachment 2           Attachment 3    

3) Consideration of a Resolution authorizing a Professional Services Agreement in the amount of $3,875 with Community Action of Napa Valley (CAN-V) to provide homeless and emergency support services to residents of Calistoga.
RECOMMENDED ACTION: Adopt Resolution.  
                    03 Staff Report and Attachments 

4) Consideration of an Ordinance amending the approved Development Agreement for the Vineyard Oaks Subdivision project to extend the term of the agreement to July 18, 2014 and to change the timeframe for payment of required development impact fees.|
RECOMMENDED ACTION: Adopt Ordinance No. 684 as submitted.  
                  04 Staff Report and Attachment 1 

H) PUBLIC HEARING
5) Consideration of text amendments to the Calistoga Municipal Code, initiated by the City of Calistoga, amending Title17 (Zoning) and Title 19 (Environmental Protection) to implement Housing Element program actions related to transitional and supportive housing, emergency shelters, agricultural employee housing, and streamlining of the City’s Growth Management System program.
RECOMMENDED ACTION: Adopt Ordinance and waive first reading of the text.  
                   05 Staff Report      Attachment 1     Attachment 2        Attachment 3     

I) GENERAL GOVERNMENT
6) Consideration of a Resolution confirming the Mayor’s appointments to the, Bicycle Advisory Committee, City/County Library Commission and the Building Standards Advisory & Appeals Board.
RECOMMENDED ACTION: Adopt Resolution.  
                    06 Staff Report and Attachment 1      Attachment 2       

7) Consideration of a Resolution authorizing the City Manager to execute a professional services agreement with Fair Housing Napa Valley in the amount of $8,000 and a $4,000 operating budget adjustment for Fiscal Year 2012-13.
RECOMMENDED ACTION: Adopt Resolution.  
                    07 Staff Report      Attachment 1      Attachment 2      Attachment 3  
                            Attachment 4          Attachment 5   

8) Construction Status Report for the Mount Washington Water Storage Tank Project
RECOMMENDED ACTION: Receive report and provide comment as appropriate.  
                    08 Staff Report   

9) Consideration of setting City Council meeting dates to review the Enchanted Resorts Planned Development Project.
RECOMMENDED ACTION: By Motion, authorize the City Clerk to notice the recommended meetings and public hearings.  
                    09 Staff Report 

10) Discuss and provide direction to the Mayor regarding the voting direction on the 2012 League of California Cities Conference Resolutions.
RECOMMENDED ACTION: Discuss and provide direction.  
                    10 Staff Report and Attachment 

J) ADJOURNMENT
To the next scheduled special meeting of the Calistoga City Council, on Tuesday, August 14, 2012, Calistoga Community Center, 1307 Washington Street, 6:30 p.m.

Amanda Davis, Deputy City Clerk

NOTICE: If you challenge a city’s zoning, planning, or other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Judicial review of any City administrative decision may be had only if a petition is filed with the court not later than the 90th day following the date upon which the decision becomes final. Judicial review of environmental determinations may be subject to a shorter time period for Litigation, in certain cases 30 days following the date of final decision.
PLEASE NOTE: Any person who wishes to speak regarding an item on the agenda or make a comment under the “Oral Communication” portion of the agenda may voluntarily complete a “Speaker Card” and submit it to the City Clerk BEFORE that portion of the agenda is called. Speaker cards are available on the table in back of the room. Please observe the time limit of three minutes.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the public counter at City Hall located on the first floor at 1232 Washington Street during normal business hours.

AMERICANS WITH DISABILITIES ACT: In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting please contact the City Clerk’s Department at (707) 942-2805. Notification forty-eight (48) hours prior to the meeting will enable the City to make reasonable arrangement to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).
POSTING: I declare a copy of this agenda was posted at City Hall, 1232 Washington Street, Calistoga, among other locations in the city limits of Calistoga, on Friday, August 3, 2012 at 12:00 p.m.